Get the free Contact Banker Program - Oklahoma Bankers Association
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Submit completed form and other requested materials by May 1, 2019. Email: megan@oba.com (preferred) Mail: Oklahoma Bankers Association Attn: Megan McGuire 643 NE 41st St. Oklahoma City, OK 73105
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What is contact banker program?
Contact banker program is a program designed for financial institutions to maintain regular contact with their designated banker in order to report any suspicious activity.
Who is required to file contact banker program?
Financial institutions such as banks, credit unions, and other entities regulated by financial authorities are required to file contact banker programs.
How to fill out contact banker program?
Contact banker programs can be filled out electronically or manually, depending on the preference of the financial institution. The form typically asks for information about the institution, designated banker, and any suspicious activities reported.
What is the purpose of contact banker program?
The purpose of contact banker program is to establish a direct line of communication between financial institutions and their designated banker, enabling the reporting of suspicious activities in a timely manner.
What information must be reported on contact banker program?
Information such as the details of suspicious activities, the affected accounts, and any actions taken by the financial institution must be reported on the contact banker program.
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